Civic Intelligence

Tfcc America

990EZ • Fiscal year 2023 • EIN 94-3305814

Jan 01, 2023 to Dec 31, 2023 • Filed on May 14, 2024

Organization ProfileN/A
253 Kent Place BlvdSummit, NJ 07901

(415) 990-8104

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

68th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2023 filings • NTEE B • <$500k nonprofits • Source year 2023

Liabilities / Revenue

68th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2023 filings • NTEE B • <$500k nonprofits • Source year 2023

Net Margin

86th percentile

57%

Higher net margin than 86% of similar nonprofits.

2023 filings • NTEE B84 • <$500k nonprofits • Source year 2023

Top Officer Pay

95th percentile

$0

Higher top officer pay than 95% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2023 filings • NTEE B84 • <$500k nonprofits • Source year 2023

Asset Growth

97th percentile

292%

Faster asset growth than 97% of similar nonprofits.

2023 filings • NTEE B • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

98th percentile

976%

Faster revenue growth than 98% of similar nonprofits.

2023 filings • NTEE B • <$500k nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets68th percentile

Assets

Up

$119,392

Up $88,917 (+292%) from 2022

Net Assets

Up

$119,392

Up $88,917 (+292%) from 2022

Liabilities

Flat

$0

Flat from 2022

Revenue And Expenses
Liabilities / Revenue68th percentileNet Margin86th percentile

Revenue

Up

$154,769

Up $140,379 (+976%) from 2022

Expenses

Down

$65,852

Down $10,574 (-14%) from 2022

Net Income

Up

$88,917

Up $150,953 (+243%) from 2022

Historical Trend

Balance Sheet Trend

Asset Growth97th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$150K$100K$50K$0Assets 2017: $17,748Liabilities 2017: $02017Assets 2018: $28,348Liabilities 2018: $02018Assets 2019: $15,761Liabilities 2019: $02019Assets 2020: $108,812Liabilities 2020: $02020Assets 2021: $111,718Net Assets 2021: $111,7182021Assets 2022: $30,475Liabilities 2022: $0Net Assets 2022: $30,4752022Assets 2023: $119,392Liabilities 2023: $0Net Assets 2023: $119,3922023Assets 2024: $54,995Net Assets 2024: $54,9952024

Highlighted filing

2023

Assets$119,392
Liabilities$0
Net Assets$119,392
Open 2023 Filing

Operations Trend

Revenue Growth98th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$200K$100K$0-$100KRevenue 2017: $128,594Expenses 2017: $123,176Net Income 2017: $5,4182017Revenue 2018: $87,170Expenses 2018: $76,000Net Income 2018: $11,1702018Revenue 2019: $96,992Expenses 2019: $109,669Net Income 2019: -$12,6772019Revenue 2020: $151,495Expenses 2020: $58,354Net Income 2020: $93,1412020Revenue 2021: $22,327Expenses 2021: $23,179Net Income 2021: -$8522021Revenue 2022: $14,390Expenses 2022: $76,426Net Income 2022: -$62,0362022Revenue 2023: $154,769Expenses 2023: $65,852Net Income 2023: $88,9172023Revenue 2024: $22,599Expenses 2024: $86,996Net Income 2024: -$64,3972024

Highlighted filing

2023

Revenue$154,769
Expenses$65,852
Net Income$88,917
Open 2023 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
May 14, 2024
Return Version
2023v5.0
Gross Receipts
$154,769
Mission and Program Overview

Mission

To assist the awareness foundation of london, united kingdom.

Program Services

DescriptionGrantsExpenses
GRANTS TO AWARENSS FOUNDATION UK, TO SUPPORT PROGRAMS AIMED AT FOSTERING UNDERSTANDING IN SYRIA INCLUDING LITTLE HEROES PROGRAM FOR CHILDREN AND AMBASSADORS FOR PEACE FOR YOUNG ADULTS.$60,000$60,000
Compensation and Service Providers
Top Officer Pay95th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
SAMER KHALAFTrustee-$0--
ABE KASBOPresident-$0--
AMIN AL LATYTreasurer-$0--
STEVE TABERSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Tfcc America
EIN
94-3305814
Phone
4159908104
Address
253 KENT PLACE BLVD, SUMMIT, NJ 07901

Signing Officer

Name
Abe Kasbo
Title
President
Phone
4159908104
Signed
2024-05-14
Discuss with paid preparer
Yes

Preparer

Firm
Nisivoccia Llp
Address
200 VALLEY RD SUITE 300, MT ARLINGTON, NJ 07856
Preparer
Deirdre Hartmann CPA
Phone
9733281825
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

“Activity classification: grants. Grantee name: awareness foundation. Grantee address: 134c london road london sm6 7hf, 60000, united kingdom. Amount given: 60,000.”

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: bank charges. Amount: 100. Description: insurance. Amount: 777. Total to form 990-ez, line 16: 877.”

Raw XML Appendix155 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0ABE KASBO
IRS990EZ/BooksInCareOfDetail/PhoneNum04159908104
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0253 KENT PLACE BLVD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0SUMMIT
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NJ
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd007901
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt030475
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0119392
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt0154769
IRS990EZ/DirectIndirectPltclExpendAmt00
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IRS990EZ/ExcessOrDeficitForYearAmt088917
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IRS990EZ/GrantsAndSimilarAmountsPaidAmt060000
IRS990EZ/GrossReceiptsAmt0154769
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt030475
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0119392
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt030475
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0119392
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0SAMER KHALAF
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ABE KASBO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2AMIN AL LATY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3STEVE TABER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt0877
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO ASSIST THE AWARENESS FOUNDATION OF LONDON, UNITED KINGDOM.
IRS990EZ/PrintingPublicationsPostageAmt025
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0GRANTS TO AWARENSS FOUNDATION UK, TO SUPPORT PROGRAMS AIMED AT FOSTERING UNDERSTANDING IN SYRIA INCLUDING LITTLE HEROES PROGRAM FOR CHILDREN AND AMBASSADORS FOR PEACE FOR YOUNG ADULTS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt060000
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt060000
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SchoolOperatingInd00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt065852
IRS990EZ/TotalProgramServiceExpensesAmt060000
IRS990EZ/TotalRevenueAmt0154769
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0154769
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt014390
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt020000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt052492
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt096992
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0338643
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt0338643
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0154769
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt014390
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt020000
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt052492
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt096992
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0338643
IRS990ScheduleA/TotalSupportAmt0338643
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ACTIVITY CLASSIFICATION: GRANTS. GRANTEE NAME: AWARENESS FOUNDATION. GRANTEE ADDRESS: 134C LONDON ROAD LONDON SM6 7HF, 60000, UNITED KINGDOM. AMOUNT GIVEN: 60,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: BANK CHARGES. AMOUNT: 100. DESCRIPTION: INSURANCE. AMOUNT: 777. TOTAL TO FORM 990-EZ, LINE 16: 877.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0ABE KASBO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum04159908104
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-05-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TFCC AMERICA
ReturnHeader/Filer/BusinessNameControlTxt0TFCC
ReturnHeader/Filer/EIN0943305814
ReturnHeader/Filer/PhoneNum04159908104
ReturnHeader/Filer/USAddress/AddressLine1Txt0253 KENT PLACE BLVD
ReturnHeader/Filer/USAddress/CityNm0SUMMIT
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NJ
ReturnHeader/Filer/USAddress/ZIPCd007901
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0221914888
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0NISIVOCCIA LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0200 VALLEY RD SUITE 300
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MT ARLINGTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NJ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd007856
ReturnHeader/PreparerPersonGrp/PhoneNum09733281825
ReturnHeader/PreparerPersonGrp/PreparationDt02024-05-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DEIRDRE HARTMANN CPA
ReturnHeader/ReturnTs02024-05-14T12:57:40-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0ABE
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0KASBO
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2023 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$119,392
Liabilities
$0
Net assets
$119,392
Revenue
$154,769
Expenses
$65,852
Net income
$88,917
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.55$0.55$0.23$0.87$0.64
2023Detailed filing. Detailed filing data is available for this year.$1.19$0.00$1.19$1.55$0.66$0.89
2022Detailed filing. Detailed filing data is available for this year.$0.30$0.00$0.30$0.14$0.76$0.62
2021Detailed filing. Detailed filing data is available for this year.$1.12$1.12$0.22$0.23$0.01
2020Summary only. Only limited summary data is available for this year.$1.09$0.00$1.51$0.58$0.93
2019Summary only. Only limited summary data is available for this year.$0.16$0.00$0.97$1.10$0.13
2018Summary only. Only limited summary data is available for this year.$0.28$0.00$0.87$0.76$0.11
2017Summary only. Only limited summary data is available for this year.$0.18$0.00$1.29$1.23$0.05